Financial Crimes Analyst II

The Financial Crimes Analyst is responsible for detecting, investigating, and preventing fraudulent and suspicious financial activities. This role involves monitoring transactions, analyzing data for potential risks, and ensuring compliance with regulatory requirements related to anti-money laundering (AML), fraud, and other financial crimes.

Key Responsibilities:

Monitor and review financial transactions for suspicious or unusual activity

Conduct investigations related to fraud, money laundering, and other financial crimes

Analyze data and generate reports to identify trends and potential risks

Collaborate with internal teams and external agencies as needed

Ensure compliance with applicable laws, regulations, and company policies

Maintain accurate documentation of investigations and findings

Qualifications:

Bachelor's degree in Finance, Accounting, Criminal Justice, or a related field

1-3 years of experience in financial services, fraud detection, or AML compliance preferred

Strong analytical and problem-solving skills

Knowledge of regulatory requirements (e.g., AML, KYC) is a plus

Excellent attention to detail and communication skills

Preferred Skills:

Experience with transaction monitoring systems or financial analysis tools

Relevant certifications (e.g., CAMS, CFE) are a plus

Equal Opportunity Employer / Disabled / Protected Veterans

The Know Your Rights poster is available here:

The pay transparency policy is available here:

For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major medical, dental, vision, 401k and any statutory sick pay where required.

We are committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please contact your staffing representative who will reach out to our HR team.

AllSTEM Connections participates in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program.

We also consider for employment qualified applicants regardless of criminal histories, consistent with legal requirements, including, if applicable, the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment-qualified applicants with arrest and conviction records, including, if applicable, the San Francisco Fair Chance Ordinance. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.

Additional Skills

(none specified)


AllSTEM Representative Contact Info

Account Executive:


Giampaolo


Branch Phone:


View phone number on click.appcast.io


Location:


Ontario, CA